Posted:6 hours ago|
Platform:
Work from Office
Full Time
About the Role: We are looking for a sharp, detail-driven Fraud Investigation & Detection Analyst to join our Financial Crime team. This role is critical in identifying, investigating, and mitigating fraud risks across core banking and digital channels. You'll work on high-impact fraud scenarios including ATO (Account Takeover), PTO (Payment Takeover), ID Theft, and more. Responsibilities: Investigate financial transactions and account activities to identify unusual, suspicious, or fraudulent behavior. Conduct 360-degree reviews on fraud alerts related to ATO, PTO, TOA, ID Theft, First Party Fraud , etc. Handle fraud cases involving P2P payments , Zelle , ACH/wire fraud , RDC , and check kiting . File Suspicious Activity Reports (SARs) and work closely with compliance on AML escalations. Analyze fraud trends and customer behavior to determine case outcomes (closure, reimbursement, or escalation). Collaborate with internal stakeholders and external partners for end-to-end case resolution. Enhance fraud detection rules and suggest improvements in technology and processes. Required Skills & Qualifications: 14 years of relevant experience in fraud investigations , AML , or financial crime . Familiarity with fraud typologies including ATO, PTO, TOA, ID Theft, and First Party Fraud. Experience with SAR filing , AML alert dispositioning, and risk mitigation. Strong analytical and problem-solving abilities with a data-driven approach. Ability to work in a fast-paced, hybrid environment with cross-functional collaboration Key Skills: ATO (Account Takeover) PTO (Payment Takeover) TOA (Takeover Attempts) ID Theft & First Party Fraud SAR Filing & AML Compliance ACH, Wire Fraud, Zelle & P2P Fraud 360-Degree Fraud Reviews Financial Crime Risk Assessment Apply Now If you're passionate about financial crime prevention and want to make a real impact, wed love to hear from you.
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